R2g Limited

General information

Name:

R2g Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 04453496

Incorporation date: 2002-06-02

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called R2g was registered on 2002-06-02 as a private limited company. This enterprise headquarters was situated in London on 180 Great Portland Street. The address area code is W1W 5QZ. The registration number for R2g Limited was 04453496. R2g Limited had been in business for 21 years until 2023-01-17.

Within this particular company, most of director's assignments have so far been met by Terrie-Lynne D., Robert H., Alexander P. and Angelo B.. Amongst these four people, Alexander P. had been with the company the longest, having been a member of officers' team for seven years.

The companies with significant control over this firm were as follows: Altus Group (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 06378488.

Financial data based on annual reports

Company staff

Terrie-Lynne D.

Role: Secretary

Appointed: 26 April 2021

Latest update: 20 April 2024

Terrie-Lynne D.

Role: Director

Appointed: 26 April 2021

Latest update: 20 April 2024

Robert H.

Role: Director

Appointed: 01 January 2018

Latest update: 20 April 2024

Alexander P.

Role: Director

Appointed: 01 August 2016

Latest update: 20 April 2024

Angelo B.

Role: Director

Appointed: 01 August 2016

Latest update: 20 April 2024

People with significant control

Altus Group (Uk) Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06378488
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 June 2023
Confirmation statement last made up date 02 June 2022
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 13th, September 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

HQ address,
2015

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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